Mr.
Lo Lin Shing, Simon Mr. Lo, joined the Company in March 2000 and is currently the Chairman and executive Director of the Company. He possesses over 40 years of experience in the financial, securities and futures industries, including many trans-border transactions and senior corporate management experience. Mr. Lo is a director of certain subsidiaries of the Company. He is the father of Mr. Lo, Rex Cze Kei, Mr. Lo, Chris Cze Wai and Mr. Lo, James Cze Chung, who are executive Directors of the Company respectively. He is also the chairman and executive director of Mongolia Energy Corporation Limited which is listed on the Stock Exchange.
Mr.
Ho Hau Chong, Norman
Mr. Ho was appointed as a Non-executive Director in November 2000 and re-designated as executive
Director in January 2007. He is an executive director of Honorway Investments Limited and Tak Hung (Holding) Company, Limited and has over 40 years experience in management and property development. Mr. Ho is also an executive director of Miramar Hotel and Investment Company, Limited and an independent non-executive director of Hong Kong Ferry (Holdings) Company Limited, Shun Tak Holdings Limited and SJM Holdings Limited respectively, all of which are listed on The Stock Exchange of Hong Kong Limited. He resigned as an independent non-executive director of Lee Hing Development Limited (de-listed on 18 October 2022) on 19 October 2022. Mr. Ho is a member of the Institute of Chartered Accountants in England and Wales, and a fellow member of the HKICPA.
Ms. Yvette Ong
Ms Ong was appointed as an executive Director in February 2018. She has over 30 years of Senior managerial experience in the Asia-Pacific region. She previously served as a managing director of AT&T EasyLink Services Asia Pacific Ltd. Ms. Ong holds an MBA degree in Management Information Systems and Marketing and a bachelor degree in Finance and Management from the University of San Francisco. She is a director of certain subsidiaries of the Company. Ms. Ong is also an executive director of Mongolia Energy Corporation Limited which is listed on The Stock Exchange of Hong Kong Limited.
Mr. Lo, Rex Cze Kei
Mr. Rex Lo has been a non-executive Director since November 2016 and re-designated as an executive Director since February 2018. He joined the Group in 2014. He has over 10 years of experience in property business and general management. Mr. Rex Lo holds a Master of Science in Electronic Commerce and Internet Computing and a Bachelor of Science in Business Administration. He is a director of certain subsidiaries of the Company. Mr. Rex Lo is the son of Mr. Lo Lin Shing, Simon, the Chairman and the executive Director of the Company and the elder brother of Lo, Chris Cze Wai and Mr. Lo, James Cze Chung, both are executive Directors of the Company. He is also an executive director of Mongolia Energy Corporation Limited which is listed on The Stock Exchange of Hong Kong Limited.
Mr. Lo, Chris Cze Wai
Mr. Chris Lo, holds a Master of Engineering in Mechanical Engineering from University of Bristol, UK. He joined the Group in 2017. He has experienced in property management and corporate finance. Mr. Chris Lo is a director of certain subsidiaries of the Company. He is the son of Mr. Lo Lin Shing, Simon, the Chairman and executive Director of the Company, and the younger brother of Lo, Rex Cze Kei and the elder brother of Mr. Lo, James Cze Chung, both are executive Directors of the Company. Mr. Chris Lo is also an executive director of Mongolia Energy Corporation Limited which is listed on the Stock Exchange.
Mr. Lo, James Cze Chung
Mr. James Lo, has been a non-executive Director of the Company in March 2023 and re-designated as an executive Director of the Company on 13 August 2024. He holds a bachelor degree of Science (Hons.) in Business and Management from Brunel University, UK. Before the appointment of non-executive directorship, Mr. James Lo is a director of certain subsidiaries of the Company. He has more than 5 years commercial experience. He is the son of Mr. Lo Lin Shing, Simon, the Chairman and executive Director of the Company and the younger brother of Mr. Lo, Rex Cze Kei and Mr. Lo, Chris Cze Wai, both are executive Directors of the Company. Mr. James Lo is also an executive director of Mongolia Energy Corporation Limited which is listed on the Stock Exchange.
Independent
Non-executive Directors
Mr.
Tsui Hing Chuen, William JP
Mr. Tsui has been appointed as an independent non-executive Director of the Company since September 2006. He is the founding partner of Messrs. Lo, Wong & Tsui, Solicitors & Notaries, which was established in 1980. Mr. Tsui has been a solicitor of the High Court of Hong Kong since 1977, a solicitor of the Supreme Court of England & Wales since 1981, and a barrister and solicitor of the Supreme Court of Victoria, Australia since 1983. He has also been an advocate and solicitor in Singapore since 1985 and a notary public appointed by the Archbishop of Canterbury, England since 1988. Mr. Tsui was appointed as a Justice of the Peace by The Government of the Hong Kong Special Administrative Region in 1997. He was admitted to the Roll of Honour of The Law Society of Hong Kong in 2013. Mr. Tsui is also an independent non-executive director of Mongolia Energy Corporation Limited which is listed on The Stock Exchange of Hong Kong Limited.
Mr.
Lau Wai Piu
Mr. Lau has been appointed as an independent non-executive Director of the Company since March 2007. He has over 20 years of extensive experience in accounting and financial management. Mr. Lau is a member of the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants. He is also an independent non-executive director of Mongolia Energy Corporation Limited which is listed on The Stock Exchange of Hong Kong Limited.
Mr.
Lee Kee Wai, Frank
Mr. Lee has been an independent non-executive Director of the Company since April 2007 and is the Senior Partner of Messrs. Vincent T.K. Cheung, Yap & Co., Solicitors and Notaries. He holds a Master of Law from University of Cambridge and a Bachelor of Laws from the London School of Economics & Political Science. Mr. Lee is a solicitor in the respective jurisdictions of Hong Kong, England, Singapore and the Australian Capital Territory (Australia). He is a China-Appointed Attesting Officer and a member of the Chartered Institute of Arbitrators. Mr. Lee is also an independent non-executive director of Pico Far East Holdings Limited and Mongolia Energy Corporation Limited and, both are listed on The Stock Exchange of Hong Kong Limited.
Mr.
Wei, Chi Kuan Kenny
Mr. Wei has been appointed as an independent non-executive director of the Company with effect from 24 November 2023. Mr. Wei has over 40 years of experience in banking industries, including held senior management positions at various international banks. He was a managing director of trade and commodity finance, Asia Pacific of Rabobank International (HK). Mr. Wei has been retired since 2020. He holds a Bachelor degree of B.A, Economics, Western University, London, Ontario, Canada in 1980.
